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bank account infomi.ation, for the purposes of Electronic-Funds Transfer. Attachment 4 "ACH Vend.or/Miscellaneous-Payment Enrollment Form" should. be comuleted and sent back with vour signed MOU. ' . ~ - 2. If any changes occur in the law enforcement agenGy's bank account . information, after the initial form is sent back to the SAC Phoenix: a new ACH Form must be :filled out and sent to the CBP/NFC, as soon as possible, to the following address: · CBP National Finance Center Attn: Forfeiture Fund ·6026 LAKESIDE BL VD. INDIANAPOLIS, m 46278 - 3. In -order to receive the reimbursement 0foffi.Gers 1 overtime and other expenses related to joint operations, the MARICOPA COln'-ITY SHERIFF DEP ARTIY.ffiNT must submit to ICE SAC PHOENIX the TEOAF Form "Local, County, and Srate Law Enforcement Agency Request for Reimbursement of Joint Operations Expenses (In:voice, attached)", signed by an authorized .represemative of that agency and accompanied by sup.par.ting doc1JIDents such as copies of time sheets including the case and/or seizure numbers. 4. The MAPJCOPA COLJl',,1'fY SHERIFF DEP.A.:RTMENTremains fullv ·: responsible) as the employer of the officer(s) assigned to the investigation) for the payment of overtime salaries and related benefits such as tax withholdings, insurance coverage, and all other requirements under the law, regula:tion, orc:Unance, or contract., regardless .of the reimbursable overtime charges incurred. Treasury ·Forfeiture Fund reimburses overtime salaries. Benefi:i:s are not reimbursable. 5. The maximum reimbursement entitlement for overtime worked on behalf of the joint investigation is set at $15.000 per officer per year. 6. The MARJCOPA COUNTY SHERIFF DEPARTJvfE1'1T will submit all requesrs for the reimbursement of joint operations' expenses to ICE, SAC Phoenix, ai the following address: 400 N. 5th Street, 11th Floor, Phoenix, A2 85004,Attn. Jo Foley, Ph. om-514-7373. Vl. PROGRAMAUDIT Tnis Agreement and its provisions are· subject to audit by ICE, the Depamnent of the Treasury Office of Inspector General, the General Accounting Office, _I